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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Haenlein, Heinz Peter
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Cooke, Peter William Taggart, Mr.
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2017-07-26
    OF - Director → CIF 0
    Cooke, Peter William Taggart
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 3
    Master, Shoyabe Dilaver
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Anne-marie
    Individual (1 offspring)
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
  • 5
    Rosinoer, Serge
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Lewis, Deborah Anne
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Surridge, Alison Mary
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2017-07-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Shearer, Philip Allan Pierre
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Vincent, Robin John
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Zrihen, Jonathan Dan
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CLARINS (U.K.) LIMITED

Period: 1981-08-14 ~ now
Company number: 01580079
Registered name
CLARINS (U.K.) LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • CLARINS (U.K.) LIMITED
    Info
    Registered number 01580079
    10 Cavendish Place, London W1G 9DN
    PRIVATE LIMITED COMPANY incorporated on 1981-08-14 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CLARINS (U.K.) LIMITED
    S
    Registered number 01580079
    10 Cavendish Place, London, England, W1G 9DN
    Limited Company in England, United Kingdom
    CIF 1
  • CLARINS (U.K.) LIMITED
    S
    Registered number 01580079
    10, Cavendish Place, London, United Kingdom, W1G 9DN
    Corporate in Companies House, England And Wales
    CIF 2
  • CLARINS (UK) LIMITED
    S
    Registered number 01580079
    10, Cavendish Place, London, England, W1G 9DN
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZZARO MUGLER BEAUTÉ UK LIMITED - now
    UK CFG LIMITED
    - 2020-04-07 12113507
    255 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-07-19 ~ 2020-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLARINS UK DISTRIBUTION LIMITED
    12204060
    10 Cavendish Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TALZA LIMITED
    NI020196
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Co. Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.